Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 1501–1600 daripada 2,492 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2025 | LKEN BASE | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Livetrade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 23.06.2017 | Live Coin Express | BNM | |
| 2022 | LiteFinance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Lion Brokers | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 22.06.2020 | Lindale Ventures (003041846 – U) | Holding out as dealing in regulated activities without license, of:; (i) fund management;;… | BNMSC |
| 2021 | Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 13.07.2012 | Life Time Holidays Sdn Bhd (727129-U) | BNM | |
| 13.07.2012 | Liberty Reserve | BNM | |
| 2024 | Leão-Videos | Illegal investment scheme offering high returns e.g return of RM13,800 with investment of … | SC |
| 2005 | Lexworth Prestige | SC | |
| 28.08.2017 | LetDuit Scheme | BNM | |
| 13.07.2012 | Lestari2U | BNM | |
| 2019 | Leong Kok Tee | Carrying out unlicensed capital market activities of providing investment advice. | SC |
| 2012 | Lee Byers Ltd | SC | |
| 2023 | LCM4U | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | LBANK | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Lati Famanah | Illegal investment scheme offering high returns e.g return of RM5,340 in with investment o… | SC |
| 2022 | Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM18,000 in 3-5 hours with i… | SC |
| 2024 | L-Trader | Platform operating an Illegal investment scheme; · Carrying on unlicensed capital mar… | SC |
| 29.06.2017 | L & L Property Ventures SB (1186992T) | BNM | |
| 2020 | Kurmi Ghanshyam | Misuse of SC’s name and logo. | SC |
| 26.12.2025 | Kunci Keuntungan Harian | BNM | |
| 20.10.2014 | Kudaemas | BNM | |
| 2021 | KuCoin | Operating a digital asset exchange (DAX) without registration. | SC |
| 2014 | Kuala Lumpur Mercantile Exchange | The entity named “The Kuala Lumpur Mercantile Exchange” with URL www.klmex.org and email a… | SC |
| 2014 | KTC Capital Management | SC | |
| 13.07.2012 | Kris Plus Enterprise (IP0238424-A) | BNM | |
| 26.12.2025 | Kongsi Kewangan (Facebook page) | BNM | |
| 2023 | Kofex | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | KLSEweSHAREFerraRI | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | KLSE Stock Tips (VIP) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 10.04.2015 | KL FxUnited Club | BNM | |
| 2023 | Kingdom Trade Company / KTC Terending | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2021 | Kim’s Stockwatch / Ahmad Hakimi Bin Tajul Arus | Carrying out unlicensed capital market activities of providing investment advice and fund … | SC |
| 22.06.2017 | Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) | BNM | |
| 20.10.2014 | Khaira Sakinah Resources (CT0018249-R) | BNM | |
| 03.08.2026 | Kewangan MyHasil | BNM | |
| 26.12.2025 | Kewangan Melayu (Facebook page) | BNM | |
| 26.12.2025 | Kewangan Bursa | BNM | |
| 31.07.2017 | Kembara Jutawan Crypto | BNM | |
| 04.04.2014 | Kelab Kebajikan Sosial Malaysia (VVIP88) | BNM | |
| 2013 | Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM) / YDS Corporate Line Sdn Bhd / YDS Holdings Groups Bhd | SC | |
| 02.05.2013 | Kelab Kebajikan dan Sosial Tun Teja Malaysia | BNM | |
| 2024 | KeepBit | Operating a digital asset exchange (DAX) without registration | SC |
| 25.07.2014 | Keenan Prestige Services (002095851-P) | BNM | |
| 25.07.2014 | Keenan Capital Group | BNM | |
| 25.07.2014 | Keenan Brilliant Services (002021597-V) | BNM | |
| 2026 | Kedah Capvale | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | KCP Enterprise 201903259792 (003019913-U) (“KCP”) | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2026 | KCEX Fintech Limited | Operating a digital asset exchange (DAX) without registration. | SC |
| 2020 | Kazuki Coin & KPay | Offering of digital currencies to Malaysians and facilitating the trading of digital curre… | SC |
| 30.05.2018 | Kazuki Coin | BNM | |
| 2026 | Kato Prime | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Katana Securities | Conducting unlicensed capital market activity | SC |
| 2013 | Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur) | Unauthorised use of the SC’s logo and name | SC |
| 2022 | KapitaleJaya | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 03.08.2026 | Kapital Rezeki | BNM | |
| 2024 | KAKAUE | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Kakak safety Trader | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 19.09.2017 | Jutawan Apps | BNM | |
| 24.06.2024 | JustMarkets | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2020 | Just2Trade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 13.07.2012 | JTGold | BNM | |
| 2025 | JPFO Max | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | JP World Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Jom Financial Helper / Sahabat Malaya Invest | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2023 | Johor Investment Berhad / JIB-MAL | Carrying on unlicensed capital market activities of fund management | SC |
| 13.07.2012 | JMI Global | BNM | |
| 13.07.2012 | JM Communications & Technology Sdn Bhd (702054-V) | BNM | |
| 24.02.2017 | JJPTR | BNM | |
| 24.02.2017 | JJ Poor To Rich | BNM | |
| 29.06.2017 | JJ Online Enterprise (SA0399360K) | BNM | |
| 24.02.2017 | JJ Global Network | BNM | |
| 29.06.2017 | JJ Commerce Trading (SA0399365P) | BNM | |
| 17.05.2017 | Jihadfarisha Ventures | BNM | |
| 2022 | JF Lenong Investment | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Jeremy Looi Chee Keong (NRIC: 780819-07-5431) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Jebat Crypto | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | JD Group | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | JB Indicator | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 13.07.2012 | Jazlaan Enterprise | BNM | |
| 2022 | Jazeera Isalami | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 25.08.2025 | JAZ Million Resources | Illegal investment scheme offering high returns e.g return of RM1,800 with investment of R… | BNMSC |
| 2020 | Jaya Capital Trading / Jaya Capital Malaysia / Jaya Capital Investment Sdn Bhd | Carrying out unlicensed capital market activities of dealing in securities; Misrepresentat… | SC |
| 2022 | Jaya Asia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2017 | Jarama Universal Sdn Bhd | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 04.07.2025 | Jamal Boyer Mario | BNM | |
| 19.09.2017 | Jalur Gemilang Maju Enterprise (SA 0412058 - U) | BNM | |
| 2013 | Jalatama Management Sdn Bhd (929594-W) | BNMSC | |
| 2006 | Jai Network Sdn. Bhd. | SC | |
| 2022 | J Trust Investments | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Ixtik | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 17.05.2017 | Itradex | Not licensed to conduct regulated activities nor approved to do offering of securities / d… | BNMSC |
| 2023 | IST Trading / Islamic Saham Trade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 13.07.2012 | Isothree Gold Sdn Bhd (906561-K) | BNM | |
| 2023 | Islamic Trading Group | Illegal investment scheme offering high returns e.g return of RM9,000 in 3 hours with inve… | SC |
| 2021 | Islamic Oil Investment | A fraudulent scheme misusing the name of Islamic Banking & Finance Institute Malaysia; Car… | SC |
| 2024 | Islamic Inc | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Islamic Financial Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |